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PLANET TROPHIES LIMITED

Company number 05054539

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jun 2006	363(287)	Registered office changed on 21/06/06
30 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
27 May 2005	363s	Return made up to 24/02/05; full list of members	View PDF Return made up to 24/02/05; full list of members - link opens in a new window - 6 pages (6 pages)
13 Apr 2005	225	Accounting reference date shortened from 28/02/05 to 31/12/04	View PDF Accounting reference date shortened from 28/02/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
01 Sep 2004	123	£ nc 106/112 10/04/04	View PDF £ nc 106/112 10/04/04 - link opens in a new window - 2 pages (2 pages)
01 Sep 2004	122	S-div 05/04/04	View PDF S-div 05/04/04 - link opens in a new window - 2 pages (2 pages)
01 Sep 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Apr 2004	88(2)R	Ad 05/04/04--------- £ si 832@.01=8 £ ic 92/100	View PDF Ad 05/04/04--------- £ si 832@.01=8 £ ic 92/100 - link opens in a new window - 2 pages (2 pages)
15 Apr 2004	88(2)R	Ad 05/04/04--------- £ si 9167@.01=91 £ ic 1/92	View PDF Ad 05/04/04--------- £ si 9167@.01=91 £ ic 1/92 - link opens in a new window - 2 pages (2 pages)
15 Apr 2004	123	Nc inc already adjusted 05/04/04	View PDF Nc inc already adjusted 05/04/04 - link opens in a new window - 1 page (1 page)
15 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 05/04/04
15 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Apr 2004	287	Registered office changed on 15/04/04 from: kensington house 5 osborne road newcastle upon tyne tyne & wear NE2 2AA	View PDF Registered office changed on 15/04/04 from: kensington house 5 osborne road newcastle upon tyne tyne & wear NE2 2AA - link opens in a new window - 1 page (1 page)
11 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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